Company number OC331537
Status Active
Incorporation Date 19 September 2007
Company Type Limited Liability Partnership
Address GEORGE HOUSE, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 19 September 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of ABD DEVELOPMENTS LLP are www.abddevelopments.co.uk, and www.abd-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Abd Developments Llp is a Limited Liability Partnership.
The company registration number is OC331537. Abd Developments Llp has been working since 19 September 2007.
The present status of the company is Active. The registered address of Abd Developments Llp is George House Herald Avenue Coventry West Midlands Cv5 6ub. . DEELEY ESTATES (STRATFORD) LIMITED is a LLP Designated Member of the company. THE BIRD GROUP OF COMPANIES LIMITED is a LLP Designated Member of the company. THE HENLEY ESTATE COMPANY LIMITED is a LLP Designated Member of the company.
Current Directors
LLP Designated Member
DEELEY ESTATES (STRATFORD) LIMITED
Appointed Date: 19 September 2007
LLP Designated Member
THE BIRD GROUP OF COMPANIES LIMITED
Appointed Date: 19 September 2007
LLP Designated Member
THE HENLEY ESTATE COMPANY LIMITED
Appointed Date: 19 September 2007
Persons With Significant Control
Deeley Estates Stratford Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The Henley Estate Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
The Bird Group Of Companies
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
ABD DEVELOPMENTS LLP Events
08 Jan 2017
Full accounts made up to 30 April 2016
28 Oct 2016
Confirmation statement made on 19 September 2016 with updates
23 Dec 2015
Full accounts made up to 30 April 2015
17 Nov 2015
Annual return made up to 19 September 2015
10 Feb 2015
Full accounts made up to 30 April 2014
...
... and 22 more events
21 May 2009
Currsho from 30/09/2008 to 30/04/2008
26 Jan 2009
Annual return made up to 19/09/08
13 Sep 2008
Particulars of a mortgage or charge / charge no: 1
14 Jan 2008
Registered office changed on 14/01/08 from: william house west park 207-211 torrington avenue coventry west midlands CV4 9GY
19 Sep 2007
Incorporation
5 August 2011
Mortgage debenture
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
5 August 2011
Memorandum of security over cash deposits
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit of £15,000 and every debt represented by the…
5 August 2011
Legal mortgage
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at western road stratford upon avon t/n WK445605, all…
11 September 2008
Legal charge
Delivered: 13 September 2008
Status: Satisfied
on 9 September 2011
Persons entitled: National Westminster Bank PLC
Description: Land at western road, stratford upon avon, warwickshire by…